Press release

WashTec AG's Annual General Meeting decides on enlargement of Supervisory Board
Augsburg, May 11, 2012 - As proposed in the agenda, yesterday's Annual General Meeting of WashTec AG decided on an enlargement of the company's Supervisory Board from formerly three to six members. Michael Busch will remain chairman. Massimo Pedrazzini also continues to serve as member of the Supervisory Board. The additionally elected members of the Supervisory Board are Jens Große-Allermann, Dr. Sören Hein, Roland Lacher and Dr. Hans Liebler. The former deputy chairman of the Supervisory Board, Jürgen Lauer, withdrew his candidacy during the Annual General Meeting for personal reasons. The Management regrets his resignation from the Supervisory Board and wishes to thank Mr. Lauer for his extraordinary and longtime achievements for WashTec AG.

The Management Board presented the strategy of the WashTec Group and commented on the market situation, North America and financing. These issues were also part of the general debate with the shareholders and the shareholders' representatives. The further proposals of the Management, especially with regard to the appropriation of distributable profit, were accepted by the Annual General Meeting with a high majority.

Additional information regarding the Annual General Meeting 2012 and about the company can be found on our website: www.washtec.de.

Information on WashTec:
The WashTec Group has its registered offices in Augsburg, Germany, and is the leading supplier of innovative solutions for the car wash business worldwide. WashTec employs more than 1,600 persons and has its own subsidiaries in the core markets of Europe, the United States and Canada as well as in China and Australia. WashTec also has independent sales partners in roughly 60 countries.

Contact:
Corporate Communications
WashTec AG
Argonstrasse 7
86153 Augsburg
Tel.: +49 (0) 821 - 55 84 - 0